UKBizDB.co.uk

CANARYBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canarybury Limited. The company was founded 30 years ago and was given the registration number 02888586. The firm's registered office is in LONDON. You can find them at 12 Colworth Grove, Browning Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CANARYBURY LIMITED
Company Number:02888586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:12 Colworth Grove, Browning Street, London, SE17 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Colworth Grove, Browning Street, London, SE17 1LR

Director27 July 2022Active
12 Colworth Grove, Browning Street, London, SE17 1LR

Director01 September 2003Active
12 Colworth Grove, Browning Street, London, SE17 1LR

Secretary21 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 1994Active
5 Blake Gardens, Fulham, London, SW6 4QA

Director21 March 1994Active
12 Colworth Grove, Browning Street, London, SE17 1LR

Director21 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 1994Active

People with Significant Control

Mrs Gisela Luise Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:12 Colworth Grove, London, SE17 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-07-26Officers

Termination director company with name termination date.

Download
2022-07-26Officers

Termination secretary company with name termination date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Officers

Change person secretary company with change date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Accounts

Change account reference date company previous extended.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Gazette

Gazette filings brought up to date.

Download
2017-09-28Accounts

Accounts with accounts type total exemption small.

Download
2017-09-05Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.